Address History: 13811 Muirfield Village Drive, Houston, TX 77069;
855 Po Box, Fredericksburg, TX 78624
Aliases (AKA): Jack Lee Ward
Address History: 6519 Point Clear Drive, Houston, TX 77069;
221 Verot School Road, Lafayette, LA 70508;
Watertown, MA 02472
Relatives & Associates: Carolyn Fletcher
Address History: 16211 White Star Drive, Houston, TX 77062;
7321 Amberly Lane #202, Delray Beach, FL 33446;
Hermiston, OR 97838;
Dickinson, TX 77539;
Santa Fe, TX 77517
Aliases (AKA): Lynn C Turner
Email Addresses: lyn****@aol.com
Aliases (AKA): Joseph Hefner
Relatives & Associates: Linda Rainey
Address History: 6607 Point Clear Drive, Houston, TX 77069;
1613 Carmel Drive, Colorado Springs, CO 80910;
Dyer, IN 46311
Aliases (AKA): Edward Kopenik,
Edward A Kopernick
Relatives & Associates: Christina Cornick
Amy Kopernik
Christophe Kopernik
Kathy Kopernik
M Kopernik
Email Addresses: kko****@aol.com,
lis****@aol.com
Address History: 8319 Terra Valley Lane, Tomball, TX 77375;
2331 Bammelwood Drive Apt 1808, Houston, TX 77014;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Aaron Stanley Donaldson,
Arron S Donaldson
Relatives & Associates: Jennifer Conter
Ashley Donaldson
Catherine Donaldson
Linda Donaldson
Mary Donaldson
Email Addresses: air****@ajscorner.net,
lad****@gmail.com,
lin****@sbcglobal.net
Address History: 2022 Elgin Street, Houston, TX 77004;
14 Asombroso Lane, Hot Springs Village, AR 71909;
Calabash, NC 28467;
Fort Worth, TX 76133;
Spring, TX 77379
Aliases (AKA): Louis V Seale,
Lewis V Seals,
Louis V Seals
Email Addresses: lou****@hotmail.com,
lse****@yahoo.com
Address History: 82 S Knights Crossing Drive, Spring, TX 77382;
10 River Knoll, Westport, CT 06880;
Houston, TX 77069;
Katy, TX 77449;
Kingwood, TX 77339
Aliases (AKA): Julia A Lewine,
Julie Wright
Relatives & Associates: Lisa Henry
Blandine Lewine
Christopher Lewine
Gabrielle Lewine
Nicolas Lewine
Address History: 6602 Point Clear Drive, Houston, TX 77069;
41 Hatchee Road C, Eglin Afb, FL 32542;
Shalimar, FL 32579;
Spring, TX 77386
Relatives & Associates: Lashyonne Malaret
Lashyonne Malaret
Marissa Malaret
Miguel Malaret
Xavier Malaret
Phone Numbers: (281) 288-8351
Email Addresses: mar****@msn.com
Address History: 6518 Point Clear Drive, Houston, TX 77069;
101 Mississippi Loop, Jacksonville, AR 72076;
Glendale, AZ 85301;
Phoenix, AZ 85037;
Alturas, CA 96101
Aliases (AKA): Peter Mc,
Peter D Mc Millen,
P Mcmillen,
Peter Daniel Mcmillen
Relatives & Associates: Robert Mclellen
Roger Mcmillan
Alexandra Mcmillen
Benjamin Mcmillen
Christine Mcmillen
Relatives & Associates: Diana Ward
Eunice Ward
Jack Ward
Jack Ward
Yolanda Ward
Address History: 18538 Spinney Lane Drive, Cypress, TX 77433;
6602 Point Clear Drive, Houston, TX 77069;
Lubbock, TX 79424
Email Addresses: lin****@comcast.net
Address History: 8144 P/O Box, Austin, TX 78713;
1501 West 6th Street Apartment B1, Austin, TX 78703;
Houston, TX 77057
Address History: 6507 Point Clear Drive, Houston, TX 77069;
8284 Linton Boulevard, Columbus, OH 43235;
Lewis Center, OH 43035;
Pickerington, OH 43147;
Powell, OH 43065
Aliases (AKA): Ryan M Mumant,
Mike Murnane,
Ryan M Murnane
Email Addresses: gem****@aol.com,
gem****@wmconnect.com,
rmu****@pacbell.net,
rmu****@worldnet.att.net
Address History: 1501 Barton Springs Road, Austin, TX 78704;
3908 Bonnell Drive Unit 4, Austin, TX 78731;
Dallas, TX 75243;
Houston, TX 77069;
Marble Falls, TX 78657
Aliases (AKA): Jody Driver,
Joy A Woods
Address History: 5129 Grove Street, North Richland Hills, TX 76180;
24 S Lake Avenue, Apopka, FL 32703;
Asheville, NC 28806;
Fort Worth, TX 76137;
Haltom City, TX 76137
Aliases (AKA): Nguyen B Tran,
Nguyet N Tran
Phone Numbers: (281) 836-6566
Email Addresses: j3d****@yahoo.com,
joe****@aol.com
Address History: 6514 Point Clear Drive, Houston, TX 77069;
9703 Appleridge Drive, Houston, TX 77070
Aliases (AKA): Denisa A Tomkivits,
Denise A Tomkivits
Address History: 6622 Point Clear Drive, Houston, TX 77069
Phone Numbers: (713) 444-2264
Address History: 7107 Centre Grove Court, Houston, TX 77069;
6626 Point Clear Drive, Houston, TX 77069;
Plano, TX 75093
Aliases (AKA): Kendall K Nidoh
Email Addresses: cou****@yahoo.com
Address History: 6806 Thorncliffe Drive Apt B, Austin, TX 78731;
1020 Grove Boulevard, Austin, TX 78741;
Houston, TX 77069
Aliases (AKA): Meaghan Dinan,
Meaghan Dlozada,
Meaghan D Lozada
Email Addresses: for****@att.net,
m.d****@austincc.edu,
mdi****@austincc.edu,
mea****@gmail.com
Address History: 6503 Point Clear Drive, Houston, TX 77069
Phone Numbers: (281) 836-6566
Address History: 1405 W 34th Street Apt A304, Houston, TX 77018;
10103 Peachridge Drive, Houston, TX 77070
Relatives & Associates: Harshad Kapadia
Harshad Kapadia
Harshadrai Kapadia
Hemlata Kapadia
Viren Kapadia
Address History: 1409 Lone Oak Road, Houston, TX 77093;
11735 Glenway Drive, Houston, TX 77070;
Porter, TX 77365
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